Tax Regulatory Services

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TRS - Other Tax Services

Other domestic Tax Regulatory Services

  • Assistance with RELIBI tax related issues
  • Review of tax statement for bank’s clients
  • Guidance in implementation of operational procedures

Other U.S. Tax Services

  • Assistance for determination of entities’ U.S. federal tax classification
  • Assistance with changing initial U.S. federal tax classification through Check the Box Election procedure

Other international Tax Topics Services

  • Assistance with withholding tax reclaims
  • Assistance with capital gain tax computation
  • Assistance in determiniation of tax treatment of certain securities transactions

Other Tax Audit Services

  • Review (full or in co-sourcing) of the adequacy and completeness of the Tax Reporting and Tax Statements sent by the Bank to the tax authorities or to its Clients (internal audit engagement)

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